Keep your auditors happy and safeguard your highest risk transactions




CREDIT ORIGINATION POSITIVE PAY
Monitor fraud, digitally
Make stopping fraud and meeting Federal Financial Institutions Examination Council (FFIEC) compliance objectives easier than ever before. Notify ACH originators within seconds when transaction anomalies are detected.
Provide an additional layer of security for the high risk payment activity that may occur with ACH credit origination, and prevent losses that result from account takeover or unauthorized transaction modifications.
VOICE BIOMETRIC WIRE AUTHENTICATION
Hang up on verification friction


Positive Pay Check & ACH
Stop unauthorized ACH and check payments and trigger actionable alerts.
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EDI Translation
Translate complex Electronic Data Interchange (EDI) remittance information.
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ACH Return & Notification of Change
Notify users who originate ACH transactions when an item is returned or the originated payment contains incorrect information.
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